DAWNRIVER PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
DAWNRIVER PROPERTY MANAGEMENT LIMITED

COMPANY NUMBER
01749189

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
31/08/1983 (41 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/06/2024

ACCOUNTS MADE UP TO
29/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O AZETS LULWORTH CLOSE, CHANDLERS FORD
HAMPSHIRE
SO53 3TL

TRADING ADDRESSES

c/o Azets Lulworth Close
Chandlers Ford
Hampshire SO53 3TL
Eastleigh
SO53 3TL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22

TOTAL LIABILITIES

£82.3k

33.34%

NET ASSETS

£22

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Board Member Daniel Marc Heiman (932751495) Appointed
Date: 05/09/2024	Event: Robert Christopher Millard (922070053) has left the board
Date: 12/08/2024	Event: Robert Christopher Millard (932414624) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DAWNRIVER PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£22

TOTAL LIABILITIES

£82.3k

33.34%

NET ASSETS

£22

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GOTELEE LIMITED	Owned: 27.27 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
KARL EDAN	Owned: 9.09 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ILINA RUTH SADLIK & DANIEL MARC HEIMAN	Owned: 9.09 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MAINCLAD LTD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATEUSZ JASINSKI & PATRYCJA BIALKOWSKI	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMPSHIRE HOSE SUPPLIES LTD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CHRISTOPHER MILLARD & DENTON CO TRUSTEES LTD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GA ELECTRICAL SERVICES	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA WHYTE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JO HOBSON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALEM EDEN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELMERIE FAY PIMSTONE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS THEODORE TAIT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WESSEX CONTROLS LTD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM JAMES NASH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anton Saville Pimstone 14/06/2024 - Present (6 months) Born in Oct 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Marc Heiman 25/09/2024 - Present (2 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart John Williams 30/06/1991 - Present (33 years and 5 months) Born in Jul 1948	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 51	View Report
Ronald Slater 30/06/1991 - 10/09/1993 (2 years and 2 months) Born in Sep 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 40	View Report
Owen Morgan 30/06/1991 - 28/09/1992 (1 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Board Member Daniel Marc Heiman (932751495) Appointed
Date: 05/09/2024	Event: Robert Christopher Millard (922070053) has left the board
Date: 12/08/2024	Event: Robert Christopher Millard (932414624) has left the board
Date: 12/08/2024	Event: Robert Christopher Millard (932414624) has left the board
Date: 12/08/2024	Event: Robert Christopher Millard (932414624) has left the board
Date: 12/08/2024	Event: Robert Christopher Millard (932414624) has left the board
Date: 12/08/2024	Event: Robert Christopher Millard (932414624) has left the board
Date: 12/08/2024	Event: Robert Christopher Millard (932414624) has left the board
Date: 12/08/2024	Event: Robert Christopher Millard (932414624) has left the board
Date: 12/08/2024	Event: Robert Christopher Millard (932414624) has left the board
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Board Member Anton Saville Pimstone (932414613) Appointed
Date: 19/06/2024	Event: New Company Secretary Robert Christopher Millard (932414624) Appointed
Date: 19/06/2024	Event: Gary Peter Gibbons (913602066) has left the board
Date: 19/06/2024	Event: Gary Peter Gibbons (921521983) has left the board
Date: 18/06/2024	Event: New Accounts filed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: Change in Reg. Office
Date: 30/06/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: New Accounts filed
Date: 03/04/2019	Event: Change in Reg. Office
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 04/07/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 29/12/2016	Event: William Edward Fraser Whyte (922070052) has left the board
Date: 29/12/2016	Event: New Board Member William Edward Fraser Whyte (900720559) Appointed
Date: 19/12/2016	Event: New Board Member Gary Peter Gibbons (921521983) Appointed
Date: 19/12/2016	Event: John Peter Wood (911091443) has left the board
Date: 19/12/2016	Event: Thomas Theodore Tait (900214613) has left the board
Date: 19/12/2016	Event: New Board Member Robert Christopher Millard (922070053) Appointed
Date: 19/12/2016	Event: New Board Member William Edward Fraser Whyte (922070052) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Confirmation Statement filed
Date: 04/11/2015	Event: John Francis Newham (911276363) has left the board
Date: 03/07/2015	Event: New Accounts filed
Date: 30/06/2015	Event: New Confirmation Statement filed
Date: 19/07/2014	Event: New Confirmation Statement filed
Date: 17/07/2014	Event: Change in Reg. Office
Date: 26/04/2014	Event: New Accounts filed
Date: 28/06/2013	Event: New Confirmation Statement filed
Date: 23/02/2013	Event: New Accounts filed

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DAWNRIVER PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22

£82.3k

£22

People Overview

2

9

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£22

£82.3k

£22

Accounts

People Overview

2

9

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™